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TOUCHWOOD TALENT LTD

Company number 09033479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
14 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
30 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 Oct 2019 AD01 Registered office address changed from Preston Bagot Farm Preston Bagot Henley-in-Arden B95 5EF to Holywell Farm Holywell Shrewley Warwick CV35 7BH on 9 October 2019
07 Aug 2019 AP01 Appointment of Mrs Belinda Margaret Harper as a director on 7 August 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
19 Apr 2019 TM01 Termination of appointment of John Patrick Mclaughlin as a director on 16 February 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 Oct 2018 SH02 Sub-division of shares on 1 October 2018
11 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
27 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
21 Jan 2016 AP01 Appointment of Mr John Patrick Mclaughlin as a director on 1 December 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10
19 May 2014 CERTNM Company name changed touchwood global LTD\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
  • NM01 ‐ Change of name by resolution
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 10